| Name: | GOLDEN PROMISE EQUIPMENT, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2011 (14 years ago) |
| Entity Number: | 4100742 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 244 FIFTH AVENUE, SUITE 2169, NEW YORK, NY, United States, 10001 |
| Principal Address: | 550W 54TH ST APT 22P, NY, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLDEN PROMISE EQUIPMENT, INC | DOS Process Agent | 244 FIFTH AVENUE, SUITE 2169, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GUANNAN LI | Chief Executive Officer | 550W 54TH ST APT 22P, NY, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-18 | 2019-06-11 | Address | 244 FIFTH AVENUE, SUITE #2169, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-03-19 | 2015-08-18 | Address | 3915 MAIN STREET, SUITE 315, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2013-05-14 | 2019-06-11 | Address | 33 WEST 19TH ST, SUITE 327, NE, NY, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2013-05-14 | 2019-06-11 | Address | 33 WEST 19TH ST, SUITE 327, NE, NY, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-05-15 | 2015-03-19 | Address | 33 WEST 19TH STREET, SUITE 327, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-15 | 2015-03-19 | Address | 33 WEST 19TH STREET, SUITE 327, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-31 | 2012-05-15 | Address | 1299 CORPORATE DRIVE, APT 1810, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190611060092 | 2019-06-11 | BIENNIAL STATEMENT | 2019-05-01 |
| 181011006179 | 2018-10-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150818000058 | 2015-08-18 | CERTIFICATE OF CHANGE | 2015-08-18 |
| 150319000878 | 2015-03-19 | CERTIFICATE OF CHANGE | 2015-03-19 |
| 130514006423 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 120515000677 | 2012-05-15 | CERTIFICATE OF CHANGE | 2012-05-15 |
| 110531000517 | 2011-05-31 | CERTIFICATE OF INCORPORATION | 2011-05-31 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
